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Dato Capital United Kingdom

Anup Manilal Shah

Shah Anup Manilal

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Solicitor
  • LLP Designated Member
  • Director

Location

OXHEY

Charts

Visits

ANUP MANILAL SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122015-12015-22015-42015-72016-42019-122024-901234

Business areas

Business related areas

  • Westminster
  • Hertfordshire
  • Ealing

History

Partial History
Date Event Region
Monday, June 26, 1995Appointment as DirectorWestminster
Friday, February 6, 2004Appointment as LlpdmemWestminster
Friday, October 22, 2004Appointment as DirectorWestminster
Monday, December 6, 2004Resignation as DirectorWestminster
Tuesday, February 27, 2007Resignation as DirectorWestminster
Thursday, October 4, 2007Appointment as DirectorWestminster
Monday, October 15, 2007Appointment as DirectorWestminster
Thursday, October 25, 2007Appointment as DirectorWestminster
Monday, November 5, 2007Appointment as SecretaryHertfordshire
Thursday, November 15, 2007Appointment as DirectorHertfordshire
Wednesday, December 3, 2008Appointment as DirectorWestminster
Friday, June 24, 2011Appointment as DirectorHertfordshire
Wednesday, September 12, 2012Appointment as DirectorWestminster
Tuesday, June 25, 2013Appointment as DirectorHertfordshire
Tuesday, September 3, 2013Appointment as DirectorWestminster
Wednesday, November 13, 2013Appointment as DirectorWestminster
Wednesday, February 26, 2014Appointment as DirectorWestminster
Monday, April 7, 2014Appointment as DirectorWestminster
Tuesday, April 8, 2014Appointment as DirectorWestminster
Thursday, August 21, 2014Appointment as DirectorWestminster
Friday, August 22, 2014Appointment as DirectorWestminster
Thursday, August 28, 2014Appointment as DirectorWestminster
Tuesday, September 2, 2014Resignation as DirectorWestminster
Tuesday, April 7, 2015Appointment as DirectorHertfordshire
Friday, June 12, 2015Appointment as DirectorHertfordshire
Tuesday, July 28, 2015Appointment as DirectorHertfordshire
Wednesday, March 2, 2016Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 25-50% of voting rights and Individual or entity with 50-75% of voting rightsHertfordshire
Thursday, February 23, 2017Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, February 24, 2017Appointment as DirectorEaling
Thursday, March 9, 2017Appointment as DirectorHertfordshire
Tuesday, April 4, 2017Appointment as Shareholder (25-50%)Westminster
Tuesday, February 27, 2018Appointment as DirectorHertfordshire
Monday, November 19, 2018Resignation as DirectorHertfordshire
Friday, January 4, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Friday, August 30, 2019Resignation as DirectorEaling
Friday, October 18, 2019Resignation as SecretaryHertfordshire
Wednesday, October 23, 2019Resignation as DirectorWestminster
Thursday, October 31, 2019Resignation as DirectorWestminster
Thursday, November 7, 2019Resignation as DirectorWestminster
Wednesday, January 1, 2020Resignation as Shareholder (25-50%)Westminster
Saturday, September 30, 2023Appointment as Shareholder (25-50%)Hertfordshire
Thursday, November 9, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Monday, July 1, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHertfordshire
Thursday, February 20, 2025Resignation as Shareholder (25-50%)Westminster
Friday, February 28, 2025Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2024£ 0
May 31, 2024£ 86,674 £ 0
Apr 30, 2024£ 4,135 £ 1
Apr 30, 2024£ 306 £ 0
Mar 31, 2024£ 814,783 £ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 188,425 £ 0
Mar 31, 2024£ 881,446 £ 0
Mar 31, 2024£ 294,356 £ 6
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Feb 29, 2024£ 127 £ 0
Nov 30, 2023£ 1
Nov 30, 2023£ 1
Sep 30, 2023£ 569,158 £ 0
Sep 30, 2023£ 776,800 £ 0
Aug 31, 2023£ 0
Aug 31, 2023£ 0
Jun 30, 2023£ 450,000 £ 0
Jun 30, 2023£ 16,527 £ 0
Jun 30, 2023£ 0
Jul 31, 2019£ 30,769
Dec 31, 2018
Nov 30, 2018
Nov 30, 2018
Dec 31, 2017£ 126,749 £ 1
Apr 30, 2017£ 1
Feb 27, 2017£ 128,189 £ 10,169 £ 128,101 £ 10,081
Aug 31, 2016£ 38,395 £ 69 £ 38,389 £ 63
Aug 31, 2016£ 42,736 £ 181 £ 42,625 £ 70
Dec 31, 2015£ 4,943 £ 10,917 £ 1,110 £ 999
Apr 30, 2015£ 3,448 £ 50,743 £ 54,191
Aug 31, 2012£ 1,020 £ 1,348 £ 10,197 £ 7,829
Totals£ 215,283£ 26,132£ 271,165£ 4,313,489£ 10

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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